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Neokred
Anti-Money Laundering

Neokred

Neokred is an Indian fintech infrastructure provider that offers B2B banking-as-a-service (BaaS) solutions. The platform enables businesses, corporates, and startups to launch their own customized financial products—such as co-branded prepaid cards, wallets, rewards programs, and corporate expense management systems—using its plug-and-play APIs without needing a banking license.
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  • Founded

    2019

  • Team size

    50 - 200 employees

  • Key products

    ProfileX (KYC + Identity Verification), Skip Tracing & Nominee Tracing, Live Fraud Monitoring, CollectBot (UPI / Payin / VAN), NPCI-Certified UPI Switch, Blutic (DPDP Consent Manager), Uniq Payment Devices (POS & Soundbox)

  • AI / ML capability

    AI-Driven Identity Verification, Fraud Detection, Device Intelligence, Real-Time Risk Scores, Live Fraud Monitoring, Mobile Number Intelligence for Profiling, DPDP-Compliant Consent AI, MQTT-Backed UPI Soundbox Stack

  • Delivery model

    API + SaaS, Modular Product Stack, NPCI-Certified UPI Switch, PCI-DSS Certified, ISO Certified, Physical Payment Devices (POS, Soundbox), Cloud-Based

  • Segments served

    E-commerce, Fintech, BFSI, Hospitality, Education, Healthcare, Real Estate, Media & Entertainment, Crypto, Gaming

  • Notable clients

    Equitas Bank, AU Small Finance Bank, Axis Bank, Avanse, NeoGrowth, CoinSwitch, LogiPe, OnMeta, Giverly (Visa-Powered), All India Gaming Federation (AIGF)

  • Key traction

    100M+ transactions processed; 4 Cr+ profiles verified; $49 Bn transaction volume processed; 136 employees; ₹41.6 Cr revenue FY24; Great Place to Work 2025 certified; NPCI-certified UPI Switch

  • Key strengths

    India's Only Unified Profiling + Payments + Privacy Infrastructure Stack, NPCI-Certified UPI Switch, 100M+ Transactions, $49Bn Transaction Volume, 4Cr+ Profiles, Physical + Digital Payment Infrastructure, DPDP-Compliant Consent Management, Great Place to Work, Skip Tracing & Nominee Tracing

  • Funding

    Funded